National Bureau of Investigation

Browse over 3524 requests from this government agency

Defamation

Requested from NBI by M. Almario at 10:25 AM on March 28, 2023.
Purpose: To settle matter thing privately
Date of Coverage: 02/01/2023 - 03/28/2023
Tracking no: #NBI-150068583323

Criminal Case Verification

Requested from NBI by J. Taray at 10:24 AM on March 28, 2023.
Purpose: For Verification because I been getting threats with intent for blackmail
Date of Coverage: 02/01/2023 - 03/25/2023
Tracking no: #NBI-690343980781

CiMB scammer account

Requested from NBI by K. Gayo at 02:52 AM on March 28, 2023.
Purpose: Retrieve money from scammer accounts
Date of Coverage: 03/27/2023 - 03/28/2023
Tracking no: #NBI-073673896623

Fraud/identity theft

Requested from NBI by A. Salcedo at 06:17 PM on March 27, 2023.
Purpose: Recover my money from fraud/identity theft
Date of Coverage: 03/14/2023 - 03/27/2023
Tracking no: #NBI-699078072378

Online lending harassment

Requested from NBI by E. Martinez at 04:00 PM on March 27, 2023.
Purpose: Report them this is under law of cyber crime so I need to stop them bullying and harrasment of all
Date of Coverage: 02/01/2023 - 03/27/2023
Tracking no: #NBI-204370726114

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 02:40 PM on March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-985378830868

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 02:37 PM on March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-168118140736

Accident in Bocaue Bulacan ( March 26, 2023)

Requested from NBI by S. Pervera at 12:55 PM on March 27, 2023.
Purpose: Fiscal filing
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-036484315535

Trace Online Scammer/s

Requested from NBI by M. Francisco at 03:40 AM on March 27, 2023.
Purpose: To stop such fraudulent act
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #NBI-327459389204

REFUND OF MY NBI CLEARANCE RENEWAL -PAYMENT

Requested from NBI by E. Diwa at 12:10 AM on March 27, 2023.
Purpose: Refund of payment.
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-410193629875

Malicious messages from the collectiong officers of online lending app

Requested from NBI by C. Masangya at 10:26 PM on March 25, 2023.
Purpose: To file legal Actions to all collecting officers of online lending app
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-157676109290

ONLINE SCAMMER

Requested from NBI by J. Jacinto at 02:09 PM on March 25, 2023.
Purpose: Pakihanap po kung Nasan si Shanice Mojica aka Shan Grace.
Date of Coverage: 03/10/2023 - 03/10/2023
Tracking no: #NBI-198406656327

Unauthorized transaction in my Gcash account amounting to a sum of Php 9,000

Requested from NBI by A. Landicho at 12:41 PM on March 25, 2023.
Purpose: Forwarding to Gcash Report Ticket
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #NBI-208444505942

Refund for nbi clearance

Requested from NBI by N. Paderes at 11:28 AM on March 25, 2023.
Purpose: Refund
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-019045833604

INSTAGRAM SCAMMER

Requested from NBI by S. Espinosa at 12:20 AM on March 25, 2023.
Purpose: Development
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-591031633713

Online Loaning App

Requested from NBI by A. Beronio at 07:51 PM on March 24, 2023.
Purpose: Gusto ko mapanagot sila sa mga threats na binibigay nila at paglabag sa aking data privacy.
Date of Coverage: 03/21/2023 - 03/24/2023
Tracking no: #NBI-603958086302

Person behind the Fake FB account

Requested from NBI by C. Romales at 06:37 PM on March 24, 2023.
Purpose: TO LOCATE THE REAL IDENTITY OF THE PERSON WHOSE HARASSING US TO FILE LEGAL SUIT
Date of Coverage: 11/27/2022 - 03/24/2023
Tracking no: #NBI-643017899244

Scammer Nancy Wallem on Facebook

Requested from NBI by H. Casido at 10:44 AM on March 24, 2023.
Purpose: To apprehend this Scammer and to shutdown there application regarding crypto currency
Date of Coverage: 03/23/2023 - 03/24/2023
Tracking no: #NBI-873734436659

SCAM by cryptofxtradingplatform through GCash and UNIONBANK Deposits

Requested from NBI by J. Lawaguey at 02:00 AM on March 24, 2023.
Purpose: Return money scammed and report this people
Date of Coverage: 03/13/2023 - 03/24/2023
Tracking no: #NBI-229023178444

Refund my money back because of scam

Requested from NBI by J. Estorque at 10:54 PM on March 23, 2023.
Purpose: I want to recover my money get back and refund to me because I'm a victim of scammer to use that .
Date of Coverage: 02/22/2023 - 02/28/2023
Tracking no: #NBI-779501933845

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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